Menna Overview
Here’s a quick overview of SONAE ARAUCO (UK) LIMITED 👀 — a Liverpool based business that started in 1988.
SONAE ARAUCO (UK) LIMITED
- Company statusactive
- Company No02210300
- Age38 years 6 months Incorporated 11 January 1988
- Officers3
Address
Unit 6, Connect Business Village, 24 Derby Road, Liverpool, L5 9PR, United Kingdom
SONAE ARAUCO (UK) LIMITED is an active company incorporated on 11 January 1988 and based in Liverpool, United Kingdom. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46730 Wholesale of wood, construction materials and sanitary equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 06 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Sep 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Gazette Filings Brought Up To Date
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Jun 2021
Dissolved Compulsory Strike Off Suspended
5 Years Ago on 14 May 2021
Gazette Notice Compulsory
5 Years Ago on 13 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 27 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Aug 2019
Notification Of A Person With Significant Control Statement
7 Years Ago on 26 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 26 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 26 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 26 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 26 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 26 Jul 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYES, Brian | secretary | 31 Dec 2012 | |
| BERGER, Joao Lemos De Meneses Gentil | director | Nov 1972 | 11 Oct 2016 |
| GONCALVES CORREIA, Rui Manuel | director | Jun 1968 | 31 Dec 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Patricia Josefina Adalgisa Angelini Rossi | Apr 1954 | 11 Jun 2019 |
| Roberto Angelini Rossi | Jul 1948 | 11 Jun 2019 |
| Maria Margarida Carvalhais Teixeira De Azevedo | Aug 1942 | 01 Jan 2018 |
| Maria Claudia Teixeira De Azevedo | Jan 1970 | 01 Jan 2018 |
| Nuno Miguel Teixeira De Azevedo | Sep 1964 | 01 Jan 2018 |
| Paulo Duarte Teixeira De Azevedo | Dec 1965 | 01 Jan 2018 |
| Maria Noseda Zambra | Jun 1923 | 31 May 2016 |
| Roberto Angelini Rossi | Jul 1948 | 31 May 2016 |
| Patricia Josefina Adalgisa Angelini Rossi | Apr 1954 | 31 May 2016 |
| Belmiro Mendes De Azevedo | Feb 1938 | 06 Apr 2016 |
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Here’s a quick overview of SONAE ARAUCO (UK) LIMITED 👀 — a Liverpool based business that started in 1988.